Enforcement record

Public Announcement of Employment Adjustment Subsidy Misuse against 株式会社ＯＺ

株式会社OZ (Employment-related Subsidies)

This page is one enforcement record linked to a confirmed legal entity. Company-level Official Gazette notices, registry data, related-company signals, and other public records are collected on the company profile.

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Employment-related SubsidiesHyogo Labour BureauConfirmed entity match5 June 2023

Action type

Public Announcement of Employment Adjustment Subsidy Misuse

Law

Employment-related Subsidies

Authority

Hyogo Labour Bureau

Action date

5 June 2023

RegBase evidence report

Japanese public-record enforcement check

Saveable record of the confirmed target entity, regulator disclosure, source status, and review notes for internal compliance files.

Report ID: RB-EN-ENFORCEMENT-SUBSIDY-FRAUD-OZ--202608131645
Generated at: 14 August 2026 at 01:45
Record URL: https://regbase.jp/en/enforcement/subsidy-fraud-oz-20230605-b709416f

1. Review Summary

Target entity	株式会社ＯＺ	Corporate Number	8140001054610
Enforcement record	1 record	Other confirmed records for this company	0 records
Action date	5 June 2023	Authority	Hyogo Labour Bureau
Law	Employment-related Subsidies	Action type	Public Announcement of Employment Adjustment Subsidy Misuse
Source status	Preserved public-source archive recorded

This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.

2. Target Entity

English display name	株式会社ＯＺ
Original Japanese name	株式会社OZ
English-name source	Japanese original
Corporate Number	8140001054610
Company status	Closed
Representative	Not recorded
Registered address	兵庫県伊丹市昆陽池１丁目１４－２
Industry / capital	Industry: 新聞小売業 / Capital: -

3. Enforcement Record

Target name in disclosure	株式会社OZ
Authority	Hyogo Labour Bureau (兵庫労働局)
Law / action type	Employment-related Subsidies / Public Announcement of Employment Adjustment Subsidy Misuse
Action / announcement date	Action: 5 June 2023 / Announcement: 7 July 2023
English summary	OZ created false application documents claiming to have paid leave allowances during leave days and received employment adjustment subsidies unlawfully. Despite not paying the leave allowances, the company prepared documents indicating payment (items 1-7) and unlawfully obtained the subsidies. The total amount involved was 3,950,478 yen, with some amount already reimbursed. The violations were reported by the Hyogo Labour Bureau, and the company's representative is Masakazu Ogasawara, located at 1-14-2 Konoyamachi, Itami City.
Original Japanese text	労した日について、休業して休業手当を支給したとす一部返還済みる虚偽の申請書類を作成し、当該助成金を不正に受給したもの。休業手当を支払っていないにもかかわらず、休業手目1-7 作成し当該助成金を不正に受給したもの。
Financial / consumer impact	Penalty: - / Affected amount: ¥4M (¥3,950,478) / Affected consumers: Not recorded
Official source	https://jsite.mhlw.go.jp/hyogo-roudoukyoku/content/contents/002561079.pdf
Source archive	https://kiroku.today/a/346e95fbbay1o2em
Extraction / evidence timestamps	Extracted: 2 August 2026 at 20:01 / Evidence checked: 2 August 2026 at 20:01 / Archive captured: 3 June 2026 at 21:30

4. Business Location and Permit Details

Business location address	伊丹市昆陽池1-14-2
Representative	小笠原正和

5. Other Confirmed Records for This Company

No other confirmed enforcement records linked to this company are shown within the current RegBase coverage.

Reviewer Notes

Reviewer		Team / company
Review purpose
Additional notes

□ Official source URL or archived source was checked.
□ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
□ This document is understood as a public-record evidence file, not a credit decision or legal opinion.

Current page: Enforcement record

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Free report

Save a public-record evidence report for 株式会社ＯＺ

Includes confirmed target-entity identifiers, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

Preserved evidence by Kiroku

Review the preserved source for 株式会社ＯＺ

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Open preserved source and evidence pack

For developers: JSON integration details

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/api/v1/enforcements?corporate_number=8140001054610&limit=10

Open JSON Specs

Action summary

Company: 株式会社ＯＺJapanese original
Original: 株式会社OZ
Corporate Number: 8140001054610
Entity match: Confirmed entity match98/100Machine checked
nta_strict_name_full_current_address
国税庁法人番号データとの独立照合で対象法人を確認しました（nta_strict_name_full_current_address）。
Governing law: Employment-related Subsidies
雇用関係助成金
Action type: Public Announcement of Employment Adjustment Subsidy Misuse
雇用調整助成金不正受給公表
Action date: 5 June 2023
Issuing authority: Hyogo Labour Bureau
兵庫労働局
Industry context: 新聞小売業
Affected amount: ¥4M (¥3,950,478)

Violation

Machine-translated summary — verify against original

OZ created false application documents claiming to have paid leave allowances during leave days and received employment adjustment subsidies unlawfully. Despite not paying the leave allowances, the company prepared documents indicating payment (items 1-7) and unlawfully obtained the subsidies. The total amount involved was 3,950,478 yen, with some amount already reimbursed. The violations were reported by the Hyogo Labour Bureau, and the company's representative is Masakazu Ogasawara, located at 1-14-2 Konoyamachi, Itami City.

Show original Japanese text

労した日について、休業して休業手当を支給したとす一部返還済みる虚偽の申請書類を作成し、当該助成金を不正に受給したもの。休業手当を支払っていないにもかかわらず、休業手目1-7 作成し当該助成金を不正に受給したもの。

Business location and permit details

Business location address: 伊丹市昆陽池1-14-2
Representative: 小笠原正和

These fields are extracted from the original Japanese disclosure or linked overview pages when available.

Compliance context

Context needed

This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.

Japanese regulatory disclosure under Employment-related Subsidies.

Review the original Japanese source and determine relevance to your counterparty-risk workflow.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original Hyogo Labour Bureau source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-08-02T11:01:20.416+00:00
Evidence checked: 2026-08-02T11:01:19.652+00:00
Archive captured: 2026-06-03T12:30:30.806567+00:00

Show audit JSON

{
  "record": {
    "id": "ce18ea80-be9e-4e88-8594-dad46862cac0",
    "url": "https://regbase.jp/en/enforcement/subsidy-fraud-oz-20230605-b709416f",
    "company_name_original": "株式会社OZ",
    "company_name_registry": "株式会社ＯＺ",
    "corporate_number": "8140001054610",
    "law": {
      "ja": "雇用関係助成金",
      "en": "Employment-related Subsidies"
    },
    "action_type": {
      "ja": "雇用調整助成金不正受給公表",
      "en": "Public Announcement of Employment Adjustment Subsidy Misuse"
    },
    "authority": {
      "ja": "兵庫労働局",
      "en": "Hyogo Labour Bureau"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 98,
    "method": "nta_strict_name_full_current_address",
    "method_label": "nta_strict_name_full_current_address",
    "notes": "国税庁法人番号データとの独立照合で対象法人を確認しました（nta_strict_name_full_current_address）。"
  },
  "review": {
    "status": "machine_reviewed",
    "label": "Machine checked"
  },
  "compliance_context": {
    "severity": "Context needed",
    "actionMeaning": "This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.",
    "practicalNote": "Review the original Japanese source and determine relevance to your counterparty-risk workflow.",
    "lawContext": "Japanese regulatory disclosure under Employment-related Subsidies."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-oz-20230605-b709416f",
    "officialSourceUrl": "https://jsite.mhlw.go.jp/hyogo-roudoukyoku/content/contents/002561079.pdf",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/346e95fbbay1o2em",
    "archivedSourceUrl": "https://jsite.mhlw.go.jp/hyogo-roudoukyoku/content/contents/002561079.pdf",
    "archiveCapturedAt": "2026-06-03T12:30:30.806567+00:00",
    "extractedAt": "2026-08-02T11:01:20.416+00:00",
    "translatedAt": "2026-07-15T16:10:51.549+00:00",
    "evidenceCheckedAt": "2026-08-02T11:01:19.652+00:00",
    "generatedAt": "2026-08-13T16:45:53.427Z"
  },
  "limitations": [
    "RegBase aggregates public Japanese government disclosures and does not provide a credit opinion.",
    "English summaries are provided for reference. The original Japanese source is authoritative.",
    "Possible or unresolved entity matches should be manually verified before use in a decision."
  ]
}

The original Japanese disclosure is the authoritative record. Use possible or unresolved matches only as leads for manual review.

Language

日本語版を見る (Japanese)

Company info

English name: 株式会社ＯＺ Japanese original
Japanese name: 株式会社ＯＺ
Corporate Number: 8140001054610
Registered address: 兵庫県伊丹市昆陽池１丁目１４－２

See company profile →

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.